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SAFFIE INVESTMENTS LIMITED - Harmile House, 54 St Marys Lane, Upminster, Essex, United Kingdom
Company Information
- Company registration number
- 09954684
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Harmile House
- 54 St Marys Lane
- Upminster
- Essex
- RM14 2QP
- England Harmile House, 54 St Marys Lane, Upminster, Essex, RM14 2QP, England UK
Management
- Managing Directors
- BUFFINI, Claudia
- BUFFINI, Damon Marcus
- BUFFINI, Deborah Si Yin, Lady
- BUFFINI, Theo Chao
- Company secretaries
- PRICE, Tracey Dhalai
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-15
- Age Of Company 2016-01-15 8 years
- SIC/NACE
- 64301
Ownership
- Beneficial Owners
- Lady Deborah Si Yin Buffini
- Mr Damon Marcus Buffini
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800IL1XXPAGHE1P69
- Filing of Accounts
- Due Date: 2024-01-05
- Last Date: 2022-04-05
✓
- Annual Return
- Due Date: 2024-12-12
- Last Date: 2023-11-28
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SAFFIE INVESTMENTS LIMITED Company Description
- SAFFIE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 09954684. Its current trading status is "live". It was registered 2016-01-15. It has declared SIC or NACE codes as "64301". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-04-05.It can be contacted at Harmile House .
Get SAFFIE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Saffie Investments Limited - Harmile House, 54 St Marys Lane, Upminster, Essex, United Kingdom
- 2016-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SAFFIE INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09954684#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09954684#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09954684#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-11-28) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
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confirmation-statement-with-no-updates (2022-11-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-02) - AD01
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confirmation-statement-with-updates (2022-01-19) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-02) - AA
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change-person-director-company-with-change-date (2021-07-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-11-29) - AA
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change-person-director-company-with-change-date (2021-07-20) - CH01
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change-to-a-person-with-significant-control (2021-07-20) - PSC04
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appoint-person-secretary-company-with-name-date (2021-04-30) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-30) - TM02
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confirmation-statement-with-updates (2021-02-19) - CS01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-25) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-01-14) - AA
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second-filing-capital-allotment-shares (2020-07-10) - RP04SH01
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appoint-person-director-company-with-name-date (2020-11-08) - AP01
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capital-allotment-shares (2020-07-15) - SH01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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capital-name-of-class-of-shares (2019-07-08) - SH08
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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confirmation-statement-with-updates (2019-02-12) - CS01
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keyboard_arrow_right 2018
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resolution (2018-06-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-01-23) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-11-07) - AP04
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capital-name-of-class-of-shares (2018-06-29) - SH08
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capital-allotment-shares (2018-10-15) - SH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-13) - AA
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-15) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-13) - AD01
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change-account-reference-date-company-current-extended (2016-06-25) - AA01
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
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termination-director-company-with-name-termination-date (2016-01-15) - TM01
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incorporation-company (2016-01-15) - NEWINC
